Complaints Regarding Investments

Vaibav global limited

Posted on by Consumer Court
Name of Complainant P. Vinothkumar
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I’m 100task complete done Second 500task 5- come complete the task Withdra my cash come to bank account Third time I’m take 1000task 14 products done again to again come to product already I’m investment amount 14,783.99 my earn amount 25thousan something my account balance 0 pls withdrawal to my amount to she you […]

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Telegram fraud by http://kvedvsmuphold.com

Posted on by Consumer Court
Name of Complainant Deepak Kumar Gupta
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have been scammed of around 21 lakh on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. If […]

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My withdrawal amount is pending from last more than * days neither it gets to diamond player account or neither I got my withdrawal amount in my bank account.

Posted on by Consumer Court
Name of Complainant Kaali.s
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal amount is pending for last 4 days, i can’t withdraw my money at all,i want my money back,i suspect them as fraud, please help me with my issue,my diamond player I’d is 60239.please help me with this, or else ban this can of platform My withdrawal amount is pending from last more than […]

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Global Chat Platform

Posted on by Consumer Court
Name of Complainant Rohun Roy
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My tutor and receptionist have cheated me off Rs. 173000. Now they are saying that I have to pay Rs.500000 to withdraw my money. Global Chat Platform was last modified: May 27th, 2023 by Consumer Court

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Bharat option trading investment

Posted on by Consumer Court
Name of Complainant Yash
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have download bharat option trading from 2 days i am able to withdraw my money I want my money back plz Bharat option trading investment was last modified: May 27th, 2023 by Consumer Court

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Telegram Stock Learning and Tips

Posted on by Consumer Court
Name of Complainant Leonard Fernandez
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram Channel Name is Nifty 50 Banknifty Dominator link is https://t.me/nifty50dominator I had paid Rs 8,000/- for an advanced learning course in the Stock Market .. but after 3-4 basic classes there is no response.. I had also subsribed for a paid subscription on stock tips and the same thing happened.. they said they are […]

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Part time job scam in telegram from VIP daily earning group

Posted on by Consumer Court
Name of Complainant Jhansi Rani
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Monday i.e., on 22nd of May’23 i received a msg in WhatsApp in the name of Priya from lesus employment agency limited and offered me a part time job for following the Instagram pages they are paying 50rs per task and they have added me in telegram in the group VIP daily earning group. […]

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Option sniper (Optionsniper1)

Posted on by Consumer Court
Name of Complainant Vishal pawar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, @Optionsniper1 is a user of the OPTION SNIPER telegram channel who did fraud with me around 49k. @Optionsniper1 user offer me account management service in shair market having below defined rules, 1. 50-50% profit sharing 2. Maximum 5% disk per day on capital which is cover by then 3. 20-30% profit per day […]

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Online scam

Posted on by Consumer Court
Name of Complainant Basanti Nayak
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found a Instagram id named anisha agarwal ,where she is trading and she told that if I will invest 750 ,in return I will get 23500. So I paid 750rs ,then now she is not replying to my messages. Online scam was last modified: May 26th, 2023 by Consumer Court

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Hice una inversión por Dolly mall

Posted on by Consumer Court
Name of Complainant José angel orrego ruiz
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hola buenos días mira hice una inversión por la app de Dolly mall y ala hora no me quieren dar respuesta no quiero seguir invirtiendo más y tengo una dinero en esa cuenta por valor de 698.000 mil pesos el cual se niega a resembolsarlo Hice una inversión por Dolly mall was last modified: May […]

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